March 9, 2022 | |
Company Name | Nissan Motor Co., Ltd. |
Code No. | 7201 |
Inquiry | IR Department |
(TEL 045-523-5523) |
Nissan selects board of directors candidates
The Company has announces "Nissan selects board of directors candidates" as attached.
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March 9, 2022
Nissan selects board of directors candidates
YOKOHAMA, Japan (Mar. 9, 2022) - Nissan Motor Co., Ltd.'s Nomination Committee this month selected candidates for the company's board of directors, which are to be proposed for appointment at the annual general meeting of shareholders to be held in June.
In addition, on March 8, the board of directors selected candidates for the position of representative executive officer, executive officer, chair of the board, vice-chair of the board and committee (nomination, compensation and audit) chair and members.
1. Candidates for director
(To be proposed to the annual general meeting of shareholders)
Name | Current Role | - |
Yasushi Kimura | Independent outside director | Re-appointment |
Jean-Dominique Senard | Director | Re-appointment |
Masakazu Toyoda1 | Independent outside director | Re-appointment |
Keiko Ihara | Independent outside director | Re-appointment |
Motoo Nagai | Independent outside director | Re-appointment |
Bernard Delmas | Independent outside director | Re-appointment |
Andrew House | Independent outside director | Re-appointment |
Jenifer Rogers | Independent outside director | Re-appointment |
Pierre Fleuriot | Director | Re-appointment |
Director | ||
Makoto Uchida2 | Representative executive officer, | Re-appointment |
president and CEO | ||
Director | ||
Ashwani Gupta2 | Representative executive officer, | Re-appointment |
COO | ||
Director | ||
Hideyuki Sakamoto2 | Executive officer, | Re-appointment |
executive vice president | ||
1 Subject to approval of the election of directors at this year's annual general meeting of shareholders; Toyoda was elected as the lead independent outside director at the independent outside directors meeting held this month.
2 Uchida and Gupta are candidates for representative executive officer; Sakamoto is a candidate for executive officer. The proposal will be resolved at the board of directors meeting soon after the annual general meeting of shareholders.
2. Candidates for chair and vice-chair of the board of directors
Yasushi Kimura is to be appointed as chair and Jean Dominique Senard as vice-chair. The proposal will be resolved at the board of directors meeting soon after the annual general meeting of shareholders to be held in June.
3. Candidates for committee chair and members
1) Nomination Committee
Committee chair | Masakazu Toyoda |
Member | Yasushi Kimura |
Member | Keiko Ihara |
Member | Motoo Nagai |
Member | Andrew House |
Member | Jean-Dominique Senard |
2) Compensation Committee | |
Committee chair | Keiko Ihara |
Member | Motoo Nagai |
Member | Bernard Delmas |
Member | Jenifer Rogers |
3) Audit Committee | |
Committee chair | Motoo Nagai |
Member | Yasushi Kimura |
Member | Masakazu Toyoda |
Member | Jenifer Rogers |
Member | Pierre Fleuriot |
The proposal of candidates for the committee chair and members will be resolved at the board of directors meeting to be held soon after the annual general meeting of shareholders.
For more information about Nissan's products, services and commitment to sustainable mobility, visit nissan-global.com. You can also follow us on Facebook, Instagram, Twitterand LinkedInand see all our latest videos on YouTube.
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Contact
[Name] Koji Okuda or Azusa Momose [Phone] +81 (0)45-523-5552
[Email] nissan_japan_communications@mail.nissan.co.jp
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Nissan Motor Co. Ltd. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 07:10:01 UTC.